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04325961

unknown Company
🇬🇧 GB | Reg. 04325961 |

04325961 is a company registered in the United Kingdom, under 04325961. Directors include MISS ELAINE JOANNE SMITH, MR JONATHAN JOHANNES BARNARD, and MR FERDINAND VAN HEERDEN. Sole shareholder is MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED. Associated with 7 related entities, including MONEYHUB HOLDINGS LTD, BOXTOP PROPERTIES LIMITED, and JCF NOMINEES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 04325961

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MISS ELAINE JOANNE SMITH
SECRETARY
person MR JONATHAN JOHANNES BARNARD
DIRECTOR
person MISS ELAINE JOANNE SMITH
DIRECTOR
person MR FERDINAND VAN HEERDEN
DIRECTOR
🇬🇧 MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MONEYHUB HOLDINGS LTD
🇬🇧 BOXTOP PROPERTIES LIMITED
🇬🇧 JCF NOMINEES LIMITED
🇬🇧 CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
🇬🇧 03575463
🇬🇧 MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED
🇬🇧 MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED
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